Company Information

CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Majmudar
Parag Majmudar
Director/Designated Partner
over 5 years ago
Dinesh Majmudar
Dinesh Majmudar
Beneficial Owner
over 5 years ago
Pushpa Majmudar
Pushpa Majmudar
Director/Designated Partner
over 5 years ago
Falguni Majmudar
Falguni Majmudar
Director
over 17 years ago

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
over 16 years ago
Sundeep Kumar Bansal
Sundeep Kumar Bansal
Director
over 16 years ago

Documents

Form DPT-3-11112020_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16122019
Approval letter of extension of financial year or AGM-16122019
Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-22112019_signed
Form DPT-3-15112019-signed
Interest in other entities;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016